Charlier Marena invest, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Charlier Marena invest"
Registration number, date 40203338468, 16.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2021
Legal address Senču iela 19 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 16.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2021
Denmark Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.08.2021
Germany Germany

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 14 € 100 € 1 400 16.08.2021 16.08.2021

Natural person

50 % 14 € 100 € 1 400 Germany 16.08.2021 16.08.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.01.2025  ZIP
Annual report 2024 PDF
vadibas zinojums 2 PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (82.3 KB) €11.00

2022

Annual report 16.08.2021 - 31.12.2022 05.06.2023  PDF (80.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

PDF 290.74 KB 10.08.2021 09.08.2021 2

Articles of Association

EDOC 218.24 KB 10.08.2021 22.07.2021 1

Shareholders’ register

EDOC 470.99 KB 03.08.2021 20.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 16.08.2021 16.08.2021 2

Announcement regarding the legal address

DOC 35 KB 16.08.2021 09.08.2021 1

Announcement regarding the legal address

DOC 35 KB 16.08.2021 09.08.2021 1

Application

EDOC 613.74 KB 03.08.2021 20.07.2021 11

Bank statements or other document regarding the payment of the equity

PDF 719.6 KB 03.08.2021 20.07.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register